UST Form 101-7-TDR (10/1/2010)

UNITED STATES BANKRUPTCY COURT

NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION

In re: §

§

§

§

§

§

Case No. 16-24883

LAKEVA SCOTT

Debtor(s)

CHAPTER 7 TRUSTEE’S FINAL ACCOUNT AND DISTRIBUTION REPORT

CERTIFICATION THAT THE ESTATE HAS BEEN FULLY ADMINISTERED

AND APPLICATION TO BE DISCHARGED (TDR)

David P. Leibowitz, chapter 7 trustee, submits this Final Account, Certification that the 

Estate has been Fully Administered and Application to be Discharged.

1) All funds on hand have been distributed in accordance with the Trustee’s Final 

Report and, if applicable, any order of the Court modifying the Final Report. The case is fully 

administered and all assets and funds which have come under the trustee’s control in this case 

have been properly accounted for as provided by law. The trustee hereby requests to be 

discharged from further duties as a trustee.

2) A summary of assets abandoned, assets exempt, total distributions to claimants, 

claims discharged without payment, and expenses of administration is provided below:

Assets Abandoned: $9,675.00 Assets Exempt: $10,300.00

(without deducting any secured claims)

Total Distributions to 

Claimants: $1,223.32

Claims Discharged 

Without Payment: $53,708.06

Total Expenses of 

Administration: $473.52

3) Total gross receipts of $2,876.00 (see Exhibit 1), minus funds paid to the 

debtor(s) and third parties of $1,179.16 (see Exhibit 2), yielded net receipts of $1,696.84 from 

the liquidation of the property of the estate, which was distributed as follows:

Case 16-24883 Doc 46 Filed 08/14/18 Entered 08/14/18 10:33:12 Desc Main

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UST Form 101-7-TDR (10/1/2010)

CLAIMS 

SCHEDULED

CLAIMS 

ASSERTED

CLAIMS 

ALLOWED

CLAIMS

PAID

Secured Claims 

(from Exhibit 3) $8,804.00 $0.00 $0.00 $0.00

Priority Claims:

Chapter 7 Admin.

Fees and Charges

(from Exhibit 4)

NA $473.52 $473.52 $473.52

Prior Chapter Admin.

Fees and Charges 

(from Exhibit 5)

NA $0.00 $0.00 $0.00

Priority Unsecured 

Claims 

(From Exhibit 6)

$6,000.00 $0.00 $0.00 $0.00

General Unsecured 

Claims (from Exhibit 7) $46,449.00 $24,258.38 $24,258.38 $1,223.32

Total Disbursements $61,253.00 $24,731.90 $24,731.90 $1,696.84

4). This case was originally filed under chapter 7 on 08/02/2016. The case was pending 

for 24 months.

5). All estate bank statements, deposit slips, and canceled checks have been submitted to 

the United States Trustee.

6). An individual estate property record and report showing the final accounting of the 

assets of the estate is attached as Exhibit 8. The cash receipts and disbursements records for 

each estate bank account, showing the final accounting of the receipts and disbursements of 

estate funds is attached as Exhibit 9.

Pursuant to Fed R Bank P 5009, I hereby certify, under penalty of perjury, that the 

foregoing report is true and correct.

Dated: 08/03/2018 By:

/Da

vid 

P. 

Lei

bo

wit

z

/s/ David P. Leibowitz

 Trustee

STATEMENT: This Uniform Form is associated with an open bankruptcy case, therefore, Paperwork Reduction 

Act exemption 5 C.F.R. § 1320.4(a)(2) applies.

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UST Form 101-7-TDR (10/1/2010)

EXHIBITS TO

FINAL ACCOUNT

EXHIBIT 1 – GROSS RECEIPTS

DESCRIPTION UNIFORM 

TRAN. CODE

AMOUNT 

RECEIVED

2016 Federal Tax Refund 1224-000 $1,696.84 

US Treasury 1280-000 $1,179.16 

TOTAL GROSS RECEIPTS $2,876.00 

The Uniform Transaction Code is an accounting code assigned by the trustee for statistical reporting purposes.

EXHIBIT 2 – FUNDS PAID TO DEBTOR & THIRD PARTIES

PAYEE DESCRIPTION UNIFOR

M 

TRAN. 

CODE

AMOUNT 

PAID

LAKEVA SCOTT Funds to Third Parties 8500-002 $1,179.16 

TOTAL FUNDS PAID TO 

DEBTOR AND THIRD PARTIES

 $1,179.16 

EXHIBIT 3 – SECURED CLAIMS

 

CLAIM 

NUMBER

CLAIMANT UNIFORM 

TRAN. CODE

CLAIMS 

SCHEDULED

CLAIMS 

ASSERTED

CLAIMS 

ALLOWED

CLAIMS 

PAID

Great American 

Finance 

4110-000 $1,938.00 $0.00 $0.00 $0.00 

Westlake 

Financial Svc 

4110-000 $6,866.00 $0.00 $0.00 $0.00 

TOTAL SECURED CLAIMS $8,804.00 $0.00 $0.00 $0.00 

 EXHIBIT 4 – CHAPTER 7 ADMINISTRATIVE FEES and CHARGES

 

PAYEE UNIFORM 

TRAN. CODE

CLAIMS 

SCHEDULED

CLAIMS 

ASSERTED

CLAIMS 

ALLOWED

CLAIMS 

PAID

David P. Leibowitz, 

Trustee 

2100-000 NA $424.21 $424.21 $424.21 

David P. Leibowitz, 

Trustee 

2200-000 NA $27.42 $27.42 $27.42 

Green Bank 2600-000 NA $21.89 $21.89 $21.89 

TOTAL CHAPTER 7 ADMIN. FEES AND 

CHARGES

NA $473.52 $473.52 $473.52 

EXHIBIT 5 – PRIOR CHAPTER ADMINISTRATIVE FEES and CHARGES

 NONE

EXHIBIT 6 – PRIORITY UNSECURED CLAIMS

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UST Form 101-7-TDR (10/1/2010)

 

CLAIM 

NUMBER

CLAIMANT UNIFORM 

TRAN. CODE

CLAIMS 

SCHEDULED

CLAIMS 

ASSERTED

CLAIMS 

ALLOWED

CLAIMS 

PAID

Internal Revenue 

Serivce 

5800-000 $6,000.00 $0.00 $0.00 $0.00 

TOTAL PRIORITY UNSECURED CLAIMS $6,000.00 $0.00 $0.00 $0.00 

EXHIBIT 7 – GENERAL UNSECURED CLAIMS

 

CLAIM 

NUMBER

CLAIMANT UNIFORM 

TRAN. CODE

CLAIMS 

SCHEDULED

CLAIMS 

ASSERTED

CLAIMS 

ALLOWED

CLAIMS 

PAID

1 SpeedyRapid 

Cash 

7100-000 $0.00 $141.50 $141.50 $7.13 

2 TD Bank, USA 7100-900 $1,251.00 $1,251.86 $1,251.86 $63.13 

3 Quantum3 Group 

LLC as agent for 

7100-900 $304.00 $348.04 $348.04 $17.55 

4 Capital One Bank 

(USA), N.A. 

7100-900 $2,229.00 $2,490.81 $2,490.81 $125.61 

5 Quantum3 Group 

LLC as agent for 

7100-900 $421.00 $421.78 $421.78 $21.27 

6 Quantum3 Group 

LLC as agent for 

7100-900 $953.00 $953.59 $953.59 $48.09 

7 Quantum3 Group 

LLC as agent for 

7100-900 $542.00 $601.31 $601.31 $30.32 

8 PYOD, LLC its 

successors and 

assigns as 

assignee 

7100-900 $1,455.00 $2,176.47 $2,176.47 $109.76 

9 Navient 

Solutions, LLC. 

on behalf of 

7100-000 $13,505.00 $14,305.49 $14,305.49 $721.41 

10 Directv, LLC 7100-000 $174.00 $625.34 $625.34 $31.54 

11 Department 

Stores National 

Bank 

7100-900 $942.00 $942.19 $942.19 $47.51 

American 

Airlines/CitiGrou

p 

7100-000 $1,300.00 $0.00 $0.00 $0.00 

Chase Card 

Services 

7100-000 $3,708.00 $0.00 $0.00 $0.00 

City of Chicago 

Corporate 

Counselor 

7100-000 $800.00 $0.00 $0.00 $0.00 

Comcast 7100-000 $170.00 $0.00 $0.00 $0.00 

ComEd 7100-000 $1,500.00 $0.00 $0.00 $0.00 

First Premier 

Bank 

7100-000 $500.00 $0.00 $0.00 $0.00 

Great American 

Finance 

7100-000 $978.00 $0.00 $0.00 $0.00 

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UST Form 101-7-TDR (10/1/2010)

Harvard 

Collection 

7100-000 $2,368.00 $0.00 $0.00 $0.00 

Peoples Gas 7100-000 $1,500.00 $0.00 $0.00 $0.00 

Sallie Mae 7100-000 $0.00 $0.00 $0.00 $0.00 

Sears/cbna 7100-000 $2,176.00 $0.00 $0.00 $0.00 

Synchrony 

Bank/Walmart 

7100-000 $1,673.00 $0.00 $0.00 $0.00 

Westlake 

Financial Group 

7100-000 $8,000.00 $0.00 $0.00 $0.00 

TOTAL GENERAL UNSECURED CLAIMS $46,449.00 $24,258.38 $24,258.38 $1,223.32 

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SCOTT, LAKEVA 08/02/2016 (f)

16-24883

Page No: 1

Date Filed (f) or Converted (c):

Trustee Name: David Leibowitz

Case Name:

Case No.:

FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Exhibit 8

Asset Description

(Scheduled and

Unscheduled (u) Property)

1 2

 Petition/

Unscheduled

Value

3

Estimated Net Value

(Value Determined by

Trustee,

Less Liens, Exemptions,

and Other Costs)

Property

 Abandoned 

OA =§ 554(a) abandon.

4 5

Sales/Funds

Received by 

the Estate

6

Asset Fully Administered (FA)/

Gross Value of Remaining Assets

For the Period Ending: §341(a) Meeting Date: 

Claims Bar Date:

8/3/2018 08/30/2016

08/02/2017

Ref. #

1 2004 Nissan Armada (180k miles) $9,225.00 $0.00 $0.00 FA

2 Misc used household goods and furnishings. $2,150.00 $2,150.00 $0.00 FA

3 2 Television, 1 DVD Player, 1 Tablet, 1 $1,000.00 $700.00 $0.00

Video-Game System and Cell Phone.

FA

4 Books & Family Pictures $50.00 $0.00 $0.00 FA

5 Necessary Wearing Apparel $400.00 $0.00 $0.00 FA

6 Costume Jewelry $50.00 $0.00 $0.00 FA

7 Cash $30.00 $0.00 $0.00 FA

8 Prepaid Debit Card Account Now $20.00 $0.00 $0.00 FA

9 Retirement Plan Ford Motor Company $3,556.00 $0.00 $0.00 FA

10 Term Life Insurance Policy through Employer - $0.00 $0.00 $0.00

No Cash Surrender Value

FA

11 2016 Federal Tax Refund (u) $0.00 $1,696.84 $1,696.84 FA

Asset Notes: Debtor's Pro-Rated Portion: $1,179.16

12 2017 Ford Profit-Sharing Payment (u) $0.00 $5,252.30 $0.00 FA

Asset Notes: Petition was filed 1/23/2017--most of this was earned post-petition.

13 2016 Ford Profit Sharing Payment (u) $3,494.00 $0.00 $0.00 FA

Asset Notes: updated per amended schedules filed 1/23/17

TOTALS (Excluding unknown value) Gross Value of Remaining Assets

Major Activities affecting case closing:

2018 Reporting Period:

TFR hearing set for June 28, 2018.

06/17/2018

$19,975.00 $9,799.14 $1,696.84 $0.00 

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SCOTT, LAKEVA 08/02/2016 (f)

16-24883

Page No: 2

Date Filed (f) or Converted (c):

Trustee Name: David Leibowitz

Case Name:

Case No.:

FORM 1

INDIVIDUAL ESTATE PROPERTY RECORD AND REPORT

ASSET CASES

Exhibit 8

Asset Description

(Scheduled and

Unscheduled (u) Property)

1 2

 Petition/

Unscheduled

Value

3

Estimated Net Value

(Value Determined by

Trustee,

Less Liens, Exemptions,

and Other Costs)

Property

 Abandoned 

OA =§ 554(a) abandon.

4 5

Sales/Funds

Received by 

the Estate

6

Asset Fully Administered (FA)/

Gross Value of Remaining Assets

For the Period Ending: §341(a) Meeting Date: 

Claims Bar Date:

8/3/2018 08/30/2016

08/02/2017

2017 Reporting Period:

Trustee intercepted Debtor's 2016 Federal Tax Refund of which, the estate portion is $1,696,84. The Trustee is additionally following-up regarding Debtor's Ford Profit-Sharing income 

from 2016.

Upon resolution of the profit-sharing funds, and after claims bar date (8/2/17) case will be ready for TFR.

05/26/2017

Initial Projected Date Of Final Report (TFR): 04/26/2018 Current Projected Date Of Final Report (TFR):

DAVID LEIBOWITZ

/s/ DAVID LEIBOWITZ

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 Document Page 7 of 10
Green Bank

David Leibowitz

SCOTT, LAKEVA

16-24883

FORM 2

CASH RECEIPTS AND DISBURSEMENTS RECORD

Case Name: Bank Name:

Case No. Trustee Name: 

Page No: 1 Exhibit 9

Account Title:

Primary Taxpayer ID #:

Co-Debtor Taxpayer ID #: 

**-***9017 Checking Acct #: ******8301

For Period Ending: 8/3/2018

Blanket bond (per case limit): $5,000,000.00 

Separate bond (if applicable):

For Period Beginning: 8/2/2016

1

Transaction

Date

2

Check /

Ref. #

3

Paid to/

Received From

4

Description of Transaction

5

Deposit

$

6

Disbursement

$

Uniform

Tran Code

7

Balance

05/02/2017 US Treasury Income Tax Refund * $2,876.00 $2,876.00 

{11} estate portion of tax refund $1,696.84 1224-000 $2,876.00 

Debtor's portion $1,179.16 1280-000 $2,876.00 

05/05/2017 3001 LAKEVA SCOTT Debtor's Pro-Rated Portion - 2016 Tax Refund 8500-002 $1,179.16 $1,696.84 

05/31/2017 Green Bank Bank Service Fee 2600-000 $3.14 $1,693.70 

06/30/2017 Green Bank Bank Service Fee 2600-000 $2.82 $1,690.88 

07/31/2017 Green Bank Bank Service Fee 2600-000 $2.55 $1,688.33 

08/31/2017 Green Bank Bank Service Fee 2600-000 $2.72 $1,685.61 

09/29/2017 Green Bank Bank Service Fee 2600-000 $2.72 $1,682.89 

10/31/2017 Green Bank Bank Service Fee 2600-000 $2.62 $1,680.27 

11/30/2017 Green Bank Bank Service Fee 2600-000 $2.62 $1,677.65 

12/29/2017 Green Bank Bank Service Fee 2600-000 $2.70 $1,674.95 

07/05/2018 3002 David P. Leibowitz Trustee Expenses 2200-000 $27.42 $1,647.53 

07/05/2018 3003 David P. Leibowitz Trustee Compensation 2100-000 $424.21 $1,223.32 

07/05/2018 3004 SpeedyRapid Cash Claim #: 1; Amount Claimed: $141.50; Distribution 7100-000 $7.13 $1,216.19 

Dividend: 5.04%;

07/05/2018 3005 TD Bank, USA Claim #: 2; Amount Claimed: $1,251.86; Distribution 7100-900 $63.13 $1,153.06 

Dividend: 5.04%;

07/05/2018 3006 Quantum3 Group LLC as agent for Claim #: 3; Amount Claimed: $348.04; Distribution 7100-900 $17.55 $1,135.51 

Dividend: 5.04%;

07/05/2018 3007 Capital One Bank (USA), N.A. Claim #: 4; Amount Claimed: $2,490.81; Distribution 7100-900 $125.61 $1,009.90 

Dividend: 5.04%;

07/05/2018 3008 Quantum3 Group LLC as agent for Claim #: 5; Amount Claimed: $421.78; Distribution 7100-900 $21.27 $988.63 

Dividend: 5.04%;

07/05/2018 3009 Quantum3 Group LLC as agent for Claim #: 6; Amount Claimed: $953.59; Distribution 7100-900 $48.09 $940.54 

Dividend: 5.04%;

07/05/2018 3010 Quantum3 Group LLC as agent for Claim #: 7; Amount Claimed: $601.31; Distribution 7100-900 $30.32 $910.22 

Dividend: 5.04%;

SUBTOTALS $2,876.00 $1,965.78 

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 Document Page 8 of 10
Green Bank

David Leibowitz

SCOTT, LAKEVA

16-24883

FORM 2

CASH RECEIPTS AND DISBURSEMENTS RECORD

Case Name: Bank Name:

Case No. Trustee Name: 

Page No: 2 Exhibit 9

Account Title:

Primary Taxpayer ID #:

Co-Debtor Taxpayer ID #: 

**-***9017 Checking Acct #: ******8301

For Period Ending: 8/3/2018

Blanket bond (per case limit): $5,000,000.00 

Separate bond (if applicable):

For Period Beginning: 8/2/2016

1

Transaction

Date

2

Check /

Ref. #

3

Paid to/

Received From

4

Description of Transaction

5

Deposit

$

6

Disbursement

$

Uniform

Tran Code

7

Balance

PYOD, LLC its successors and assigns as 

assignee

07/05/2018 3011 Claim #: 8; Amount Claimed: $2,176.47; Distribution 7100-900 $109.76 $800.46 

Dividend: 5.04%;

07/05/2018 3012 Navient Solutions, LLC. on behalf of Claim #: 9; Amount Claimed: $14,305.49; Distribution 7100-000 $721.41 $79.05 

Dividend: 5.04%;

07/05/2018 3013 Directv, LLC Claim #: 10; Amount Claimed: $625.34; Distribution 7100-000 $31.54 $47.51 

Dividend: 5.04%;

07/05/2018 3014 Department Stores National Bank Claim #: 11; Amount Claimed: $942.19; Distribution 7100-900 $47.51 $0.00 

Dividend: 5.04%;

TOTALS:

Less: Bank transfers/CDs

Subtotal

Less: Payments to debtors

Net

$2,876.00 $2,876.00 

$0.00 $0.00 

$2,876.00 $2,876.00 

$0.00 $0.00 

$2,876.00 $2,876.00 $0.00 

Total Compensable Receipts:

Total Non-Compensable Receipts:

Total Comp/Non Comp Receipts:

Total Internal/Transfer Receipts:

Total Compensable Disbursements:

Total Non-Compensable Disbursements:

Total Comp/Non Comp Disbursements:

Total Internal/Transfer Disbursements:

$2,876.00 

$0.00 

$2,876.00 

$1,696.84 

$1,179.16 

$2,876.00 

$0.00 

$0.00 

For the period of 8/2/2016 to 8/3/2018

$2,876.00 

$0.00 

$1,696.84 

$1,179.16 

$2,876.00 

$2,876.00 

$0.00 

Total Compensable Receipts:

Total Non-Compensable Receipts:

Total Comp/Non Comp Receipts:

Total Internal/Transfer Receipts:

Total Compensable Disbursements:

Total Non-Compensable Disbursements:

Total Comp/Non Comp Disbursements:

For the entire history of the account between 05/01/2017 to 8/3/2018

Total Internal/Transfer Disbursements: $0.00 

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 Document Page 9 of 10
Green Bank

David Leibowitz

SCOTT, LAKEVA

16-24883

FORM 2

CASH RECEIPTS AND DISBURSEMENTS RECORD

Case Name: Bank Name:

Case No. Trustee Name: 

Page No: 3 Exhibit 9

Account Title:

Primary Taxpayer ID #:

Co-Debtor Taxpayer ID #: 

**-***9017 Checking Acct #: ******8301

For Period Ending: 8/3/2018

Blanket bond (per case limit): $5,000,000.00 

Separate bond (if applicable):

For Period Beginning: 8/2/2016

1

Transaction

Date

2

Check /

Ref. #

3

Paid to/

Received From

4

Description of Transaction

5

Deposit

$

6

Disbursement

$

Uniform

Tran Code

7

Balance

TOTAL - ALL ACCOUNTS NET DEPOSITS DISBURSE

NET

BALANCES

ACCOUNT

$2,876.00 $2,876.00 $0.00 

Total Compensable Receipts:

Total Non-Compensable Receipts:

Total Comp/Non Comp Receipts:

Total Internal/Transfer Receipts:

Total Compensable Disbursements:

Total Non-Compensable Disbursements:

Total Comp/Non Comp Disbursements:

Total Internal/Transfer Disbursements:

For the period of 8/2/2016 to 8/3/2018

$2,876.00 

$2,876.00 

$2,876.00 

$0.00 

$1,696.84 

$1,179.16 

$0.00 

$0.00 

Total Compensable Receipts:

Total Non-Compensable Receipts:

Total Comp/Non Comp Receipts:

Total Internal/Transfer Receipts:

Total Compensable Disbursements:

Total Non-Compensable Disbursements:

Total Comp/Non Comp Disbursements:

For the entire history of the case between 08/02/2016 to 8/3/2018

$2,876.00 

$0.00 

$1,696.84 

$1,179.16 

$2,876.00 

$2,876.00 

$0.00 

Total Internal/Transfer Disbursements: $0.00 

/s/ DAVID LEIBOWITZ

DAVID LEIBOWITZ

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